UK OFSI Consolidated List of Financial Sanctions Targets

Entities on the UK OFSI Consolidated List of Financial Sanctions Targets

5,125 entities backed by this source, alphabetical. Showing 1,101–1,150 of 5,125 (page 23 of 103). Each link resolves to one canonical page per entity.

BEIJING MICROPILOT FLIGHT CONTROL SYSTEMS CO., LTD.OrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. BEIJING MICROPILOT FLIGHT CONTROL SYSTEMS CO., LTD.
Beik MohammadalooPersonSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Beyk MOHAMMADLOO; Beik MOHAMMADLOU +3 more
Bekhan Abdulkhamidovich BARAKHOEVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Барахоев Бекхан Абдулхамидович
Bekhan Vakhaevich AGAEVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Агаев Бекхан Вахаевич
BEKS SHIP MANAGEMENT AND TRADING JOINT STOCK COMPANYOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. BEKS SHIP MANAGEMENT AND TRADING JOINT STOCK COMPANY
BELAERONAVIGATSIA Republican Unitary Air Navigation Services EnterpriseOrganizationSanctionedBelarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. BELAERONAVIGATSIA State-Owned Enterprise
Belan Bagaudinovitj CHAMTJIJEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Belan Bagaudinovitj CHAMTJIJEV; Белан Багаудинович ХАМЧИЕВ
Bella Illyinichna ZlatkisPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Bella Ilinichna ZLATKIS; Bella Illyinichna Zlatkis
Bella Seiranovna DEMESHKOPersonSanctionedUKR · Russia · Trust services
a.k.a. Bella Sejranovna DEMESJKO; Bella Seyranovna DEMESHKO +2 more
Belmokhtar Khaled Abou El AbesPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Abou Abbes Khaled; Belaouar Khaled Abou El Abass +10 more
BELOMO HOLDINGOrganizationSanctionedBelarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. BELOMO HOLDING
BelspetsvneshtechnikaOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. БЕЛСПЕЦВНЕШТЕХНИКА; BSVT
BeltechexportOrganizationSanctionedBelarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Bernard Maheshe BYAMUNGUPersonSanctionedDRCONGO · DRC · COD
a.k.a. Bernard Byamungu MHESHE; BERNARD MAHESHE BYAMUNGU +1 more
Beyat Enverovich RamazanovPersonSanctionedCYBER2 · Cyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. Beiat RAMAZANOV; Беят Энверович РАМАЗАНОВ
Bezalel Yoel SmotrichPersonSanctionedGlobal Human Rights · Extremist Settler Violence · Schedule Part 1
a.k.a. בצלאל יואל סמוטריץ
Bezarganis Behdis Tejarat Alborz CompanyOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Behdis Tejarat; Behdis Tejarat General Trading Company +12 more
BIG BANG COMPLIANCE CONSULTING LIMITEDOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. JIN TANG TECHNOLOGY LIMITED
BILAL BIN MARWANPersonSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. بلال بن مروان
Bin Khalid Fahd Bin AbdallahPersonSanctionedTERR · Counter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
a.k.a. Bin Khalid Fahd Bin Adballah; Wadood Khalid Abdul +4 more
BING YIN JSCOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. АО Бин Инь; BING YIN JSC
Bishr Riyad YazigiPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
Bledar LALAPersonSanctionedGlobal Irregular Migration and Trafficking in Persons · The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
BNK (UK) LimitedOrganizationSanctionedBelarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. BNK (UK) Limited; BNK (UK) Ltd +3 more
Bo LeiPersonSanctionedTCO · Global Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. 雷波
Bochvar National Research Institute for Inorganic MaterialsOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Bochvar National Research Institute for Inorganic Materials; VNIIINM
Bom Su JangPersonSanctionedNPWMD · DPRK · PRK
a.k.a. Pom Su JANG; Hyon U JANG +3 more
Bonab Atomic Energy Studies CenterOrganizationSanctionedIran (Nuclear) · The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
a.k.a. Bonab Research Center; Bonab Research Centre +1 more
Bong Nam PAKPersonSanctionedDPRK4 · DPRK · PRK
a.k.a. Pong-nam PAK; Wai Ming LUI +5 more
Bonyan Danesh Shargh Private CompanyCompanySanctionedIFSR · IRGC · NPWMD
a.k.a. BONYAN DANESH SHARGH COMPANY; شرکت بنیان دانش شرق
Boris Aleksandrovich CHERNYSHOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Борис Александрович ЧЕРНЫШОВ; Boris Aleksandrovitj TJERNYSJOV +2 more
Boris Aleksandrovitj NEVZOROVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Борис Александрович НЕВЗОРОВ; Boris Aleksandrovitj NEVZOROV
Boris Alekseyevich AntonovPersonSanctionedCyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. Борис Алексеевич АНТОНОВ
Boris Borisovich KIBISPersonSanctionedMAGNIT · Global Human Rights · The Global Human Rights Sanctions Regulations 2020
Boris Borisovich ROTENBERGPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. ROTENBERG JUNIOR, Boris; Борис Борисович РОТЕНБЕРГ +1 more
Boris Georgievich LOKTIONOVPersonSanctionedRussia · Trust services · Schedule 1, Part 1.1
a.k.a. ЛОКТИОНОВ Борис Георгиевич; Борис Локтионов
Boris Iakovlevich RAPOPORTPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Boris Jakovlevich RAPOPORT; Boris Iakovlevich RAPOPORT +2 more
Boris Michajlovitj GLADKICHPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Boris Michajlovitj GLADKICH; Борис Михайлович ГЛАДКИХ +1 more
Boris Mikhailovich BELOTSERKOVSKPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. БЄЛОЦЕРКОВСЬКИЙ Борис Михайлович
Boris Olegovitj KOMOTSKIJPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Борис Олегович КОМОЦКИЙ; Boris Olegovych KOMOTSKY +2 more
Boris Romanovich PAYKINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Борис Романович ПАЙКИН; Boris Romanovitj PAJKIN +1 more
Boris Romanovich RotenbergPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Борис Романович Ротенберг; Boris Rothenberg
Boris Viktorovich IVANYUZHENKOVPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Иванюженков Борис Викторович
Boris Viktorovich OBNOSOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Борис Викторович ОБНОСОВ; Boris Viktorovič OBNOSOV +2 more
Boris Yurievich KOVALCHUKPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Boris Jurievič Kovaľčuk; Boris Jurjevič Kovalčuk +2 more
Boris Yuryevich TITOVPersonSanctionedRussia · Trust services · Schedule 1, Part 1
a.k.a. Борис Юрьевич Титов
Boris Yyacheslavovich GryzlovPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Borys Oleksiyovych LYTVYNOVPersonSanctionedUKR · Russia · Trust services
a.k.a. Борис Алексеевич ЛИТВИНОВ; Борис Олексійович ЛИТВИНОВ +1 more
Bosco NTAGANDAPersonSanctionedDemocratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. Major; Bosco NTAGANDA +5 more
BOSFOR AVRASYA IC VE DIS TICARET LTDOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019